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Sole trader dossier

MARTHE PHILIBERTINE NGO NDIKA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-523295301 · 523295301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTHE PHILIBERTINE NGO NDIKA

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Registration523295301

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Statusdissolved

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Incorporated2010-06-21

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Dissolved2015-09-21

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Registered address22 PRO MAXIME GORKI, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKOUVI SENYO IMMACULEE SILIADINdissolved BODARD MBE NZONDAactive BRAHIM BOULMAALIdissolved CADPROJECT ENTERPRISEdissolved DANIEL GEORGES LOUBIOUactive ETS NZONDA ET FRERESactive HAMZA HADIdissolved JOAQUIM CORREIAdissolved KOUKOUA KODJOactive MAMADOU BOUSSOURIOU DIALLOdissolved MOHAMED AYMEN JELLAZIdissolved MSR-CONDUITEdissolved Naila Moussouniactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAHMA FANNAdissolved SCI CHERARADdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-21Dissolved / struck off